DOSSIERS / BRATU ACTIV TRANSPORT S.R.L.
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Company dossier

BRATU ACTIV TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-26
KYBE ID: RO-J40_14178_2020 · J40/14178/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BRATU ACTIV TRANSPORT S.R.L.
ro_onrc
J40/14178/2020
ro_onrc
dissolved
ro_onrc
2020-10-26
ro_onrc
UNIRII 15, 40102 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

33 total
ADDRESS CONSTRUCT DESIGN SRLdissolvedALBERTI E SANTI RO SRLactiveALLURE STD S.R.L.liquidationALO DOC APP S.A.activeARM CONS S.R.L.activeASC VENTURES S.R.L.activeBCR EXPRESS FREIGHT S.R.L.dissolvedBOX STORAGE SERVICE S.R.L.dissolvedCOSMIN DIANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOMIKI BUILDINGS SRLactiveEDITURA ALICAT SRLactiveENERGETICAMENTE S.R.L.activeENMA INVEST CARS S.R.L.dissolvedGALENUS SRLactiveIDEA MED SRLdissolvedINANOVA S.R.L.liquidationINA SPACE S.R.L.liquidationLABORG CONSTRUCTION INDUSTRIES SRLliquidationMED-SERV UNITED SRLdissolvedPLAYMORE SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
BRATU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100